Who owns ANTHONY DANIEL ASSOCIATES LTD?

In the current sources, ANTHONY DANIEL ASSOCIATES LTD is connected to Mr Anthony Thian Hee Wu, Mr Anthony Thian Hee Wu, Mr Anthony Thian Hee Wu, Mr Anthony Thian Hee Wu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANTHONY DANIEL ASSOCIATES LTD's risk level?

WhiteIntel flags ANTHONY DANIEL ASSOCIATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANTHONY DANIEL ASSOCIATES LTD appear across sources?

ANTHONY DANIEL ASSOCIATES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ANTHONY DANIEL ASSOCIATES LTD

Name: ANTHONY DANIEL ASSOCIATES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANTHONY DANIEL ASSOCIATES LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-03-01
Legal form: ltd
Activity: 69201
Registered office: 10 Julian Place London, London, E14 3AT, England

Low

Risk

ANTHONY DANIEL ASSOCIATES LTD is a ltd registered in GB, incorporated 2023-03-01 (active).

/03

Ownership & control

Owners / controllers

ANTHONY DANIEL ASSOCIATES LTD
- Mr Anthony Thian Hee Wu· beneficial owner100%· via OpenOwnership
- Mr Anthony Thian Hee Wu· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 14697319
Status: active
Type: ltd
Incorporated: 2023-03-01
Registered office: 10 Julian Place London, London, E14 3AT, England
SIC: 69201

Officers · 1 active

WU, Anthony Thian Hee
director · British · appt 2023-04-27
WU, Anthony Thian Hee(resigned)
director · British · appt 2023-03-01

Beneficial owners · PSC · 1 current

●
Mr Anthony Thian Hee Wu
individual PSC · England · since 2023-04-27
75–100% shares
●
Mr Anthony Thian Hee Wu
individual PSC · United Kingdom · ceased 2023-04-27
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANTHONY DANIEL ASSOCIATES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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